

| EZAKI GLICO CO LTD | 27/06/2014 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Other items | For |
| 3 | Amendment of Article of Association | Abstain |
| 4.1 | Elect Ezaki Katsuhisa | Oppose |
| 4.2 | Elect Ezaki Etsurou | For |
| 4.3 | Elect Azumi Masahiro | For |
| 4.4 | Elect Kuriki Takashi | For |
| 4.5 | Elect Umezaki Nobuhiko | For |
| 4.6 | Elect Masuda Tetsuo | For |
| 4.7 | Elect Katou Takatoshi | For |
| 5.1 | Elect Yoshida Toshiaki | Oppose |